David Brown Santasalo UK (Industrial) LTD
Company 06677806 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2023
- Stewart Robert Macintosh Director · appointed 2023
- Adam Reynolds Director · appointed 2024
Directors past 6 years
- David Armitt Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Adam Reynolds Director · appointed 2024
Portfolio (3)
- David Armitt Director · appointed 2011
- Kate Hilary Norman Director · appointed 2023
- Stewart Robert Macintosh Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- David Brown Group Limited 3 shared directors
- David Brown Systems UK Limited 3 shared directors
- David Brown Santasalo UK Limited 2 shared directors
- David Brown Systems Chile (Holdings) Limited 2 shared directors
- David Brown Systems India (Holdings) Limited 2 shared directors
Connected through a shared director
- DB Defence Manco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06677806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2008 |
| Address | PROSPECT WORKS PARK ROAD, CROSLAND MOOR, HUDDERSFIELD, HD4 5DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Brown Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (14)
- Adam Reynolds Director · appointed 2024
- Kate Hilary Norman Director · appointed 2023
- Stewart Robert Macintosh Director · appointed 2023
- David Armitt Director · appointed 2011
Show 10 former officers
- Thomas Burley Director · appointed 2013 · resigned 2018
- Douglas Grahame Hawkins Director · appointed 2013 · resigned 2017
- Shauna Margaret Powell Director · appointed 2013 · resigned 2017
- Gerard Marshall Director · appointed 2013 · resigned 2017
- Pamela Ann Bingham Secretary · appointed 2010 · resigned 2012
- Neville Alfred Vickery Director · appointed 2008 · resigned 2011
- Mark Harry Holland Director · appointed 2008 · resigned 2011
- Karen Ann Tulley Secretary · appointed 2008 · resigned 2025
- Geoffrey Charlson Director · appointed 2008 · resigned 2011
- York Place Company Nominees Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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